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BIRD OVERSEAS HOLDINGS LIMITED

Company number 07538544

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 24,093,000	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 24,093,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Guarav Bhatia on 7 September 2022	View PDF Director's details changed for Mr Guarav Bhatia on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Guarav Bhatia as a director on 7 September 2022	View PDF Appointment of Mr Guarav Bhatia as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Ankur Bhatia as a person with significant control on 9 August 2022	View PDF Change of details for Mr Ankur Bhatia as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	TM01	Termination of appointment of Ankur Bhatia as a director on 4 June 2021	View PDF Termination of appointment of Ankur Bhatia as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 19,683,000	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 19,683,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 19,383,000	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 19,383,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 18,933,000	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 18,933,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 18,615,000	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 18,615,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 17,115,000	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 17,115,000 - link opens in a new window - 3 pages (3 pages)

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BIRD OVERSEAS HOLDINGS LIMITED

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